0001171843-18-004867.txt : 20180628 0001171843-18-004867.hdr.sgml : 20180628 20180628061017 ACCESSION NUMBER: 0001171843-18-004867 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180628 FILED AS OF DATE: 20180628 DATE AS OF CHANGE: 20180628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNET INITIATIVE JAPAN INC CENTRAL INDEX KEY: 0001090633 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30204 FILM NUMBER: 18923159 BUSINESS ADDRESS: STREET 1: IIDABASHI GRAND BLOOM STREET 2: 2-10-2 FUJIMI, CHIYODA-KU CITY: TOKYO STATE: M0 ZIP: 102-0071 BUSINESS PHONE: 011-813-5205-6500 MAIL ADDRESS: STREET 1: IIDABASHI GRAND BLOOM STREET 2: 2-10-2 FUJIMI, CHIYODA-KU CITY: TOKYO STATE: M0 ZIP: 102-0071 6-K 1 f6k_062818.htm FORM 6-K

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 under

the Securities Exchange Act of 1934

For the month of June, 2018

Commission File Number: 0-30204

Internet Initiative Japan Inc.

(Translation of registrant's name into English)

Iidabashi Grand Bloom, 2-10-2 Fujimi, Chiyoda-ku, Tokyo 102-0071, Japan

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F [ X ] Form 40-F [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [ ] No [ X ]

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

EXHIBIT INDEX

Exhibit	Date	Description of Exhibit

99.1	June 28, 2018	Notice of Resolutions at the 26th Ordinary General Meeting of Shareholders

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

		Internet Initiative Japan Inc.



Date: June 28, 2018	By:	/s/ Koichi Suzuki
		Koichi Suzuki
		Chairman, Chief Executive Officer and
		Representative Director

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

(English Translation)

June 28, 2018

TO OUR SHAREHOLDERS:

	Eijiro Katsu
	President and Representative Director
	Internet Initiative Japan Inc.
	2-10-2 Fujimi, Chiyoda-ku, Tokyo,
	Japan

NOTICE OF RESOLUTIONS

AT THE 26TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

We hereby notify that at the 26th ordinary general meeting of shareholders of Internet Initiative Japan Inc. held today, the following items were reported and resolved.

Sincerely yours,

Subjects reported:

Business Report, consolidated financial statements and a report on the audit results of consolidated financial statements by the accounting auditors and the Board of Company Auditors for the 26th term (from April 1, 2017 to March 31, 2018)

	2.	Non-consolidated financial statements for the 26th term (from April 1, 2017 to March 31, 2018)
	The contents of the above two items were reported.

Subjects resolved:
	Item 1: Appropriation of Retained Earnings
	This item was resolved as originally proposed. The dividends were determined as follows:
	1.	Type of dividend property Cash

Matters concerning allocation and total amount of dividend property
JPY13.50 per share of common stock
The total amount of dividend: JPY 608,349,029

Effective date of dividend payment
June 29, 2018

Item 2: Election of five (5) Directors
This item was resolved as originally proposed.
The re-election of the following four (4) Directors was resolved, Takeshi Kikuchi, Akihisa Watai, Yasuro Tanahashi and Shingo Oda.
The election of the following one (1) new Director was resolved, Shinobu Umino.

Item 3: Election of One (1) Company Auditor
This item was resolved as originally proposed.
The election of the following one (1) new Company Auditor was resolved, Masako Tanaka.

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